Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Sep 2023 |
DS01 |
Application to strike the company off the register
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
TM01 |
Termination of appointment of James Stein as a director on 12 September 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Aug 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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28 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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26 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2019
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25 Mar 2021 |
TM01 |
Termination of appointment of James Taylor as a director on 26 February 2021
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25 Mar 2021 |
PSC02 |
Notification of Elevate Brands Trading Uk Pty Ltd as a person with significant control on 26 February 2021
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25 Mar 2021 |
PSC07 |
Cessation of James Taylor as a person with significant control on 26 February 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr James Stein as a director on 26 February 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 59-60 Russell Square London WC1B 4HP on 25 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Jeremy Bell as a director on 26 February 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Ryan Gnesin as a director on 26 February 2021
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14 Feb 2021 |
AD01 |
Registered office address changed from 11 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 14 February 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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16 Nov 2020 |
CH01 |
Director's details changed for James Taylor on 16 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for James Taylor as a person with significant control on 16 November 2020
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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